| Company Name | Prestigious Living (Cockerton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05614996 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Joseph Ward |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 June 2010) |
| Role | Company Director |
| Correspondence Address | Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales |
| Secretary Name | John Joseph Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 01 June 2010) |
| Role | Company Director |
| Correspondence Address | Groesynyd House 1 Cwrt Y Groes Tyn-Y-Groes Conwy Gwynedd LL32 8TZ Wales |
| Secretary Name | William Andrew Jamison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(2 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 01 June 2010) |
| Role | Company Director |
| Correspondence Address | 3 Town Fold Marple Bridge Stockport Cheshire SK6 5BT |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Mr Alastair Forbes Blyth |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Gardiner Road Blackhall Edinburgh EH4 5SR Scotland |
| Director Name | Neil Alan Smith |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 West Clifton Killingworth Newcastle Upon Tyne Tyne & Wear NE12 5BP |
| Director Name | Robert Smith |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Lydcott Washington Tyne & Wear NE38 8TN |
| Director Name | Simon Edward Smith |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA |
| Secretary Name | Mr Alastair Forbes Blyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Gardiner Road Blackhall Edinburgh EH4 5SR Scotland |
| Secretary Name | Martyn James Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2006(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 2008) |
| Role | Company Director |
| Correspondence Address | 24 Savoy Drive Royton Oldham Manchester OL2 5DB |
| Director Name | Mr Martyn James Parry |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(2 years after company formation) |
| Appointment Duration | 4 months (resigned 31 March 2008) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Greencroft Meadow Royton Oldham OL2 6LQ |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | Kroll Limited The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£83,736 |
| Current Liabilities | £2,808,518 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 1 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 March 2010 | Notice of move from Administration to Dissolution on 24 February 2010 (10 pages) |
| 1 March 2010 | Notice of move from Administration to Dissolution (10 pages) |
| 9 January 2010 | Notice of extension of period of Administration (1 page) |
| 9 January 2010 | Notice of extension of period of Administration (1 page) |
| 17 September 2009 | Administrator's progress report to 2 September 2009 (28 pages) |
| 17 September 2009 | Administrator's progress report to 2 September 2009 (28 pages) |
| 17 September 2009 | Administrator's progress report to 2 September 2009 (28 pages) |
| 9 April 2009 | Administrator's progress report to 2 March 2009 (25 pages) |
| 9 April 2009 | Administrator's progress report to 2 March 2009 (25 pages) |
| 9 April 2009 | Administrator's progress report to 2 March 2009 (25 pages) |
| 10 January 2009 | Statement of affairs with form 2.14B (4 pages) |
| 10 January 2009 | Statement of affairs with form 2.14B (4 pages) |
| 7 November 2008 | Statement of administrator's proposal (38 pages) |
| 7 November 2008 | Statement of administrator's proposal (38 pages) |
| 9 September 2008 | Appointment of an administrator (1 page) |
| 9 September 2008 | Appointment of an administrator (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 6 amethyst road newcastle business park newcastle upon tyne NE4 7YL (1 page) |
| 9 September 2008 | Registered office changed on 09/09/2008 from 6 amethyst road newcastle business park newcastle upon tyne NE4 7YL (1 page) |
| 26 June 2008 | Return made up to 07/11/07; full list of members (3 pages) |
| 26 June 2008 | Return made up to 07/11/07; full list of members (3 pages) |
| 11 June 2008 | Secretary appointed william andrew jamison (1 page) |
| 11 June 2008 | Secretary appointed william andrew jamison (1 page) |
| 30 May 2008 | Appointment Terminated Director robert smith (1 page) |
| 30 May 2008 | Appointment terminated director robert smith (1 page) |
| 18 April 2008 | Director and secretary appointed john joseph ward (2 pages) |
| 18 April 2008 | Director and secretary appointed john joseph ward (2 pages) |
| 10 April 2008 | Appointment terminate, director and secretary martyn james parry logged form (1 page) |
| 10 April 2008 | Appointment Terminate, Director And Secretary Martyn James Parry Logged Form (1 page) |
| 7 January 2008 | New director appointed (2 pages) |
| 7 January 2008 | New director appointed (2 pages) |
| 14 November 2007 | Director resigned (1 page) |
| 14 November 2007 | Director resigned (1 page) |
| 9 August 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
| 9 August 2007 | Accounts for a small company made up to 31 July 2006 (5 pages) |
| 16 March 2007 | Director resigned (1 page) |
| 16 March 2007 | Director resigned (1 page) |
| 10 January 2007 | Ad 07/11/05--------- £ si 1@1=1 (1 page) |
| 10 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 07/11/06; full list of members (2 pages) |
| 10 January 2007 | Ad 07/11/05--------- £ si 1@1=1 (1 page) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | Director resigned (1 page) |
| 17 January 2006 | Particulars of mortgage/charge (3 pages) |
| 17 January 2006 | Particulars of mortgage/charge (3 pages) |
| 17 January 2006 | Particulars of mortgage/charge (5 pages) |
| 17 January 2006 | Particulars of mortgage/charge (5 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page) |
| 23 November 2005 | Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | Director resigned (1 page) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2005 | Incorporation (12 pages) |
| 7 November 2005 | Incorporation (12 pages) |